May 12, 2008 at 6:00 PM - Regular
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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1.A. MEAL: CLOSED SESSION-(Texas Government Code 551.071 and 551.074)
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1.A.1. Regular business and open session will begin at
7:00 p.m.
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2. Invocation
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3. Community /Public Forum
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3.A. Recognize Rod Burgett and Russel Martin for their service as a SISD trustees.
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3.B. Recognize Retiree: JoAnn Pointer for her years of service to SISD.
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3.C. Recognize State Qualifiers in: Band, Academic State Literary, Art, Track, Ag and One Act Play.
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4. Assistant Superintendent's Report(s)
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5. Principal's Report
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5.A. Elementary - Mary Hughes will be talking about how she incorporates C.L.A.S.S. at her campus.
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5.B. Intermediate - Jack Noles
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5.B.1. Mrs. Summersgill along with students will perform music for the Board.
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6. Business Manager's Report
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7. Consent Agenda Items:
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7.A. Approve minutes of April meetings.
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7.B. Approve bills
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7.C. Approve budget amendments
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7.D. The board will review and take appropriate action on Extra-Curricular Absence list provided by principal.
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7.E. Review and take action on the transfer list as presented for the 2008-2009 school year as presented.
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7.F. Review and take action to execute audit agreement with Bolinger, Segars, Gilbert and Moss, L.L.P. for fiscal year ending August 31, 2008.
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8. Personnel - Closed Session (Texas Government Code 551.074)
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8.A. Hire replacement personnel for 2008-2009 school year for current positions.
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8.B. Hire Intermediate Principal
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9. Discussion Items: None
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10. Information Items:
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10.A. Resignations
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10.B. Aramark Newsletter
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11. Adjournment
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